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BEECHWOOD CONSTRUCTION LIMITED

Company number 07092676

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 6 September 2023	View PDF Liquidators' statement of receipts and payments to 6 September 2023 - link opens in a new window - 19 pages (19 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 6 September 2022	View PDF Liquidators' statement of receipts and payments to 6 September 2022 - link opens in a new window - 16 pages (16 pages)
15 Sep 2021	AD01	Registered office address changed from 69 Pinewood Drive Morpeth Northumberland NE61 3st to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 15 September 2021	View PDF Registered office address changed from 69 Pinewood Drive Morpeth Northumberland NE61 3st to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-07 - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	PSC04	Change of details for Mr Simon Christopher Dent as a person with significant control on 30 December 2018	View PDF Change of details for Mr Simon Christopher Dent as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC04	Change of details for Mr Simon Christopher Dent as a person with significant control on 31 December 2017	View PDF Change of details for Mr Simon Christopher Dent as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AD01	Registered office address changed from 69 Pinewood Drive Lancaster Park Morpeth Northumberland Ne65 on 8 July 2014	View PDF Registered office address changed from 69 Pinewood Drive Lancaster Park Morpeth Northumberland Ne65 on 8 July 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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